Company NameGEO - Ground Engineering Operations Ltd
Company StatusActive
Company Number07887077
CategoryPrivate Limited Company
Incorporation Date20 December 2011(12 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jorge Andre Capitao-Mor Da Costa E Silva
Date of BirthAugust 1971 (Born 52 years ago)
NationalityPortuguese
StatusCurrent
Appointed20 December 2011(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressBuilding 3 - Chiswick Park
566 Chiswick High Road
London
W4 5YA
Director NameMr Arnaud Robert William Bostyn
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBelgian
StatusCurrent
Appointed20 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBuilding 3 - Chiswick Park 566 Chiswick High Road
London
W4 5YA
Director NameMr Jorge Filipe De Jesus Sousa Correia
Date of BirthOctober 1970 (Born 53 years ago)
NationalityPortuguese
StatusCurrent
Appointed28 August 2012(8 months, 1 week after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressBuilding 3 - Chiswick Park
566 Chiswick High Road
London
W4 5YA
Director NameMr Jorge Filipe De Jesus Sousa Correia
Date of BirthOctober 1970 (Born 53 years ago)
NationalityPortuguese
StatusResigned
Appointed20 December 2011(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address6-4 Esq
Av Peregrinacao
Moscavide
1990-357

Location

Registered AddressBuilding 3 - Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

43k at £1Jorge Andre Capitao-mor Da Costa E Silva
43.00%
Ordinary
43k at £1Jorge Filipe Jesus Sousa Correia
43.00%
Ordinary
14k at £1Arnaud Robert William Bostyn
14.00%
Ordinary

Financials

Year2014
Net Worth£623,820
Cash£6,899
Current Liabilities£171,317

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

14 January 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
21 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
4 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2016Confirmation statement made on 20 December 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 20 December 2016 with updates (6 pages)
21 December 2016Director's details changed for Mr Arnaud Robert William Bostyn on 19 December 2016 (2 pages)
21 December 2016Director's details changed for Mr Arnaud Robert William Bostyn on 19 December 2016 (2 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 May 2016Register(s) moved to registered inspection location Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF (1 page)
19 May 2016Register(s) moved to registered inspection location Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF (1 page)
15 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100,000
(5 pages)
15 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100,000
(5 pages)
15 January 2016Director's details changed for Mr Jorge Filipe De Jesus Sousa Correia on 15 May 2015 (2 pages)
15 January 2016Director's details changed for Mr Jorge Filipe De Jesus Sousa Correia on 15 May 2015 (2 pages)
14 January 2016Director's details changed for Mr Jorge Andre Capitao-Mor Da Costa E Silva on 26 August 2015 (2 pages)
14 January 2016Director's details changed for Mr Jorge Andre Capitao-Mor Da Costa E Silva on 26 August 2015 (2 pages)
13 January 2016Director's details changed for Mr Jorge Andre Capitao-Mor Da Costa E Silva on 21 May 2015 (2 pages)
13 January 2016Director's details changed for Mr Arnaud Robert William Bostyn on 21 May 2015 (2 pages)
13 January 2016Director's details changed for Mr Arnaud Robert William Bostyn on 21 May 2015 (2 pages)
13 January 2016Director's details changed for Mr Jorge Andre Capitao-Mor Da Costa E Silva on 21 May 2015 (2 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 November 2015Statement of capital following an allotment of shares on 4 April 2013
  • GBP 100,000
(3 pages)
13 November 2015Statement of capital following an allotment of shares on 4 April 2013
  • GBP 100,000
(3 pages)
13 November 2015Statement of capital following an allotment of shares on 4 April 2013
  • GBP 100,000
(3 pages)
6 November 2015Register inspection address has been changed to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF (1 page)
6 November 2015Register(s) moved to registered inspection location Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF (1 page)
6 November 2015Register inspection address has been changed to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF (1 page)
6 November 2015Register(s) moved to registered inspection location Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF (1 page)
6 November 2015Register(s) moved to registered office address Building 3 - Chiswick Park 566 Chiswick High Road London W4 5YA (1 page)
6 November 2015Register(s) moved to registered office address Building 3 - Chiswick Park 566 Chiswick High Road London W4 5YA (1 page)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100,000
(5 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100,000
(5 pages)
1 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 February 2014Director's details changed for Mr Jorge Filipe De Jesus Sousas Correia on 28 August 2012 (2 pages)
27 February 2014Termination of appointment of Jorge Filipe De Jesus Sousas Correia as a director (1 page)
27 February 2014Director's details changed for Mr Jorge Filipe De Jesus Sousas Correia on 28 August 2012 (2 pages)
27 February 2014Termination of appointment of Jorge Filipe De Jesus Sousas Correia as a director (1 page)
10 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100,000
(6 pages)
10 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100,000
(6 pages)
10 October 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
10 October 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
10 October 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
31 July 2013Registered office address changed from Park House 111 Uxbrigde Road London London W5 5LB United Kingdom on 31 July 2013 (1 page)
31 July 2013Registered office address changed from Park House 111 Uxbrigde Road London London W5 5LB United Kingdom on 31 July 2013 (1 page)
5 July 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
5 July 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
5 June 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
5 June 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
23 May 2013Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 23 May 2013 (1 page)
23 May 2013Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 23 May 2013 (1 page)
24 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
24 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
28 August 2012Appointment of Mr Jorge Filipe De Jesus Sousa Correia as a director (2 pages)
28 August 2012Appointment of Mr Jorge Filipe De Jesus Sousa Correia as a director (2 pages)
20 December 2011Incorporation (24 pages)
20 December 2011Director's details changed for Mr Jorge Andre Capitao-Mor De Costa E Silva on 20 December 2011 (3 pages)
20 December 2011Director's details changed for Mr Jorge Andre Capitao-Mor De Costa E Silva on 20 December 2011 (3 pages)
20 December 2011Incorporation (24 pages)
20 December 2011Director's details changed for Mr Jorge Filipe De Jesus Sousas Correia on 20 December 2011 (3 pages)
20 December 2011Director's details changed for Mr Jorge Filipe De Jesus Sousas Correia on 20 December 2011 (3 pages)